Kyc compliance manager job offers in mumbai, maharashtra

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  • Sales Specialist, AVP

    Confidential Mumbai, Maharashtra

    ...manager and functional leads as appropriate, contributes to the development and implementation of mitigation or control solutions Participate in local...
    30+ days ago in Monster

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  • Associate - Client Services - Alternatives Client Account Ma

    Confidential Mumbai, Maharashtra

    ...Serve as the point of contact for clients, addressing inquiries and providing timely updates on account status. Monitor client accounts to ensure compliance...
    30+ days ago in Monster

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  • Associate Client Account Management

    Confidential Mumbai, Maharashtra

    ...Serve as the point of contact for clients, addressing inquiries and providing timely updates on account status. Monitor client accounts to ensure compliance...
    30+ days ago in Monster

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  • (ASO538) KYC Analyst 2 with Language Proficiency-Checker-

    citigroup Mumbai, Maharashtra

    The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T; group responsible for the due diligence and approval of the KYC Record and...
    3 days ago in Kitjob_in

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  • (QN-486) Compliance Manager

    new Transfi Mumbai, Maharashtra

    Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
    12 h 24 minutes ago in Kitjob_in

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  • Compliance Manager - (JB-376)

    Transfi Mumbai, Maharashtra

    Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
    3 days ago in Kitjob_in

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  • (BYR958) - Head - Compliance

    Forward Mumbai, Maharashtra

    Looking for an incumbent to head the compliance for a retail lending business with one of the largest conglomerate. Job Context The Head – Compliance is...
    3 days ago in Kitjob_in

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  • Compliance Manager(Slot games) - [AAV-500]

    Code Orion Mumbai, Maharashtra

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    2 days ago in Kitjob_in

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  • (IL-794) - ▷ Apply in 3 Minutes! Head of Compliance

    new Seven N Half Mumbai, Maharashtra

    Role Overview: The Regulatory Compliance Manager will be responsible for ensuring end-to-end regulatory compliance for Payment Aggregators (PA), Prepaid...
    12 h 19 minutes ago in Kitjob_in

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  • (P-352) - Head - Compliance (29/03/2025)

    new Forward Mumbai, Maharashtra

    Looking for an incumbent to head the compliance for a retail lending business with one of the largest conglomerate. Job Context The Head – Compliance is...
    12 h 26 minutes ago in Kitjob_in

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  • (Only 24h Left) Head of Compliance AIF (HSD-445)

    Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra

    ...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
    2 days ago in Kitjob_in

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  • Manager- Fraud Risk Management - Powai - [I176]

    Hiranandani Financial Services Mumbai, Maharashtra

    ...and define roles and responsibilities for fraud risk management within the organization. Ensure the fraud risk management practices are in full compliance...
    2 days ago in Kitjob_in

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  • (ZK-823) - Deputy Manager (3-6 yrs experience, NGO...

    danamojo.org Mumbai, Maharashtra  +10 locations

    About DanaMojo DanaMojo is A Compliance-First Payment Solutions Platform, offering a user-friendly method for NGOs to collect donations and manage donor...
    2 days ago in Kitjob_in

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  • [UDU865] - Trade Relationship Manager-RL SALES-Retail Sales...

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...especially in achieving given NTBs and sales targets. Good oral and written communication. Should be good in strategizing, aggressive but compliance oriented
    3 days ago in Kitjob_in

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  • Wealth Management Service Head - (W-140)

    Intellectual Capital HR Consulting Mumbai, Maharashtra

    ...in Wealth Management Operations & servicing client investment requirements. Hands-on experience in Documentation, empanel with distributors, understanding KYC...
    2 days ago in Kitjob_in

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  • A-751 Actimize Developer

    BNP Paribas Mumbai, Maharashtra

    ...Manager. Should have strong database skills: SQL Server (and/or) Oracle. Experience on migration projects (AIS and RCM migration). Experience with...
    2 days ago in Kitjob_in

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Kyc compliance manager job offers in mumbai, maharashtra

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